HMRC FIGHTING TAX FRAUD. THE CHALLENGE With the UK tax gap at an estimated £40bn, pressure to reduce staff numbers, and a constantly evolving threat from tax evasion and organised fraud, HM Revenue & Customs (HMRC) needs to deploy its resources to the areas of highest risk. Recent innovation in the tools and methods available to tackle fraud and avoidance has provided HMRC with an opportunity to exploit its information and intelligence mo

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